Giant Oak operates at the frontier of behavioral science and machine learning, building trusted tools that enable you to make both rapid and informed decisions in an increasingly dynamic security environment.
GOST Users Found
Embezzler - arrested for embezzling $680,000 from a telecom company
Fraudster -used brother's identity to fraudulently apply for PPP loan
Investment Fraudster -pawnshop involved in a $30,000 Ponzi scheme involving colored diamonds
Fugitive Fraudster - wanted on 11 counts of felony fraud
International Money Launderer - acted as front-man for an international operation under investigation by INTERPOL
GOST Users Found
Fugitive Cocaine Trafficker - a fugitive cocaine trafficker at a previously unknown location
Human Trafficker - Identified by social media post from trafficking victim
Arms Trafficker -illegally trafficked weapons into Libya
Drug Trafficker - trafficked drugs and laundered money through commercial real estate
GOST Users Found
Torturer - kidnapped, hog-tied, and electrocuted victim
Terrorist & Murderer - charged with kidnapping and murder by Pakistan’s Anti-Terrorism Court
Robber - sentenced to seven years in prison after beating a maid and stealing her purse
Kidnapper -charged with kidnapping, burglary, coersion, and assault with a deadly weeapon
GOST is a search and retrieval platform that rapidly screens entities and prioritizes information to identify threats to your operations and business at scale. It can generate leads on thousands of people and businesses in a matter of minutes, delivering consistent, standardized, and prioritized information with which personnel can make informed decisions with confidence and with increased efficiency.
Learn more about GOST for Financial Services
Learn more about GOST for Government
Learn more about GOST for All Industries
GOST indexes the open and deep web to create custom information domains that are relevant to your organization. The information includes standard list-based data feeds, proprietary data sources, and up-to-date publicly available information on the internet.
At your direction, GOST archives all search reports, creating an auditable paper trail of what an entity’s web presence has looked like over time. This makes the search process defensible to auditors and regulators, replicable for consistency, and scientific.
GOST processes search requests in batches, using search parameters that are optimized by AI. It then ranks findings for prioritized follow-up, research, and investigation.
With GOST, you can continuously monitor pattern-of-life behavior and track changes over time to detect emerging threats.
Because GOST is powered by artificial intelligence and machine learning, the more you use it, the smarter it gets.
GOST can rank and screen thousands of entities within minutes—a process that would take weeks if done manually, saving your team from labor-intensive work and instead allowing them to focus on decision-making.
Institutions see false positive alert rates over 90% because the industry-standard referential list matching systems are inaccurate. GOST goes beyond list-based screening to perform contextual information retrieval and scoring. This reduces false positives and delivers more accurate alerts by leveraging additional identifiers and supporting contextual information, enabling your team to go after the right leads.
Manual screening is an inherently biased process, because analysts—people—search and process information with natural cognitive biases. GOST uses artificial intelligence and machine learning to process information more objectively and accurately.
Search engines sort information based on what is popular. Because information about illicit activity isn’t always popular, it can be buried in search engine results. GOST lifts this information to the top, resulting in better quality leads for analysts and investigators.
Get in touch with our team of experts to learn more.
Giant Oak, Inc.
1515 N. Courthouse Road
Suite 1120
Arlington, VA 22201
Email: info@giantoak.com
Phone: 703.842.0661
